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EVERETT CHARLES TECHNOLOGIES LIMITED

Company number 02884537

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Officers: 18 officers / 16 resignations

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790, Finchley Road, London, United Kingdom, NW11 7TJ
Role
Secretary
Appointed on
1 December 2008

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2373000

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, England, DT11 9BS
Role
Director
Date of birth
April 1950
Appointed on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
24 April 2009
Nationality
British
Occupation
Chartered Accountant

HOBBS, Martin Richard

Correspondence address
28 Golden Avenue, East Preston, Littlehampton, West Sussex, BN16 1QY
Role Resigned
Secretary
Appointed on
30 June 1996
Resigned on
12 October 1997
Nationality
British
Occupation
Electronics Engineer

HOMEYARD, Dianne Patricia

Correspondence address
15 Coleridge Crescent, Goring By Sea, Worthing, West Sussex, BN12 6LU
Role Resigned
Secretary
Appointed on
12 October 1997
Resigned on
16 February 1998
Nationality
British

PRINCE, Andrew Paul

Correspondence address
17 Lynchmere Avenue, Lancing, West Sussex, BN15 0PD
Role Resigned
Secretary
Appointed on
4 January 1994
Resigned on
30 June 1996
Nationality
British
Occupation
Electronics Engineer

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
4 January 1994
Resigned on
4 January 1994

CAMPION, Richard Charles

Correspondence address
2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 February 1998
Resigned on
17 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRONIN, Raymond Paul

Correspondence address
163 Winterwood Drive, Londonderry, New Hampshire, Usa 03053
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 January 1994
Resigned on
3 October 1997
Nationality
American
Occupation
Management

DELFOSSE, Duane Alan

Correspondence address
8 Jefferson Road, Windham, New Hampshire, United States Of America, 03087
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 January 1994
Resigned on
3 October 1997
Nationality
American
Occupation
Management

GRASSO, James George

Correspondence address
19 Hunters Run, Salem, New Hampshire, Usa 03079
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 January 1994
Resigned on
3 October 1997
Nationality
American
Occupation
Mangement

HOBBS, Martin Richard

Correspondence address
28 Golden Avenue, East Preston, Littlehampton, West Sussex, BN16 1QY
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 January 1994
Resigned on
12 October 1997
Nationality
British
Occupation
Electronics Engineer

HOMEYARD, Dianne Patricia

Correspondence address
15 Coleridge Crescent, Goring By Sea, Worthing, West Sussex, BN12 6LU
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 March 1996
Resigned on
16 February 1998
Nationality
British
Occupation
Production Director

MARSHALL, Peter Judkins

Correspondence address
70 Shade Tree, Irvine, California Ca 92603, Usa
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 October 2008
Resigned on
11 June 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Finance And Cfo

MILLER, Mark E

Correspondence address
700 East Harrison Avenue, Pomona, California 91767 Los Angeles, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 February 1998
Resigned on
11 June 2010
Nationality
American
Country of residence
Usa
Occupation
Vice President Finance

PRINCE, Andrew Paul

Correspondence address
17 Lynchmere Avenue, Lancing, West Sussex, BN15 0PD
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 January 1994
Resigned on
30 June 1996
Nationality
British
Occupation
Electronics Engineer

VAN LOAN, David Richard

Correspondence address
700 East Harrison Avenue, Pomona, California 91767, Usa
Role Resigned
Director
Date of birth
January 1949
Appointed on
16 February 1998
Resigned on
29 March 2006
Nationality
American
Occupation
President

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
4 January 1994
Resigned on
4 January 1994